| protradeing.online | https://www.protradeing.online | United Kingdom – Financial Conduct Authority | 2025-12-09 |
| Nexa Trade APP | https://www.nexa-trade-app.com | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| Ironpeak Tradebit | https://www.ironpeak-tradebit.net | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| profitexperts-vaults.ltd | https://www.profitexperts-vaults.ltd | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| New Surface | https://www.nursurface.com | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| Cryptoin24 | https://cryptoin24.io | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| AlphaCapital | https://alpha-capital.finance | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Niufo | www.niufo.co | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Venture Capital Funds Limited | www.venture-funds.ltd | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Aventus Consultancy Ltd | https://avenconsultancy.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Nexus500 | www.nexus500.net | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Forex Elite Academy Limited
Trade and Merchant Trust Limited |
https://eliteforex.co | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Giusto Tradecore | https://giusto-tradecore.net | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| Blocvester | https://www.blocvester.com | United Kingdom – Financial Conduct Authority | 2025-12-09 | ||
| Gf-limited | https://gf-limited.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Argusstockbrokers.com | https://argusstockbrokers.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Nova Trade Core | www.novatradecore.com | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| EFT24 | https://eft24.co | Italy – Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Instagram „𝐏𝐥𝐚𝐧 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐆𝐨𝐥𝐝 𝐬𝐭𝐨𝐜𝐤“ | https://instagram.com/p/DR6WPKSgIAB/ | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page „𝐌𝐊 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐧𝐠 𝐢𝐧 𝐑𝐞𝐬𝐭𝐚𝐮𝐫𝐚𝐧𝐭𝐬“ | https://www.facebook.com/profile.php?id=61550238026497 | Thailand – Securities and Exchange Commission | 2025-12-09 |
| Facebook page „ดีไอวาย สมาร์ทโซน“ | https://www.facebook.com/profile.php?id=61551384846287 | Thailand – Securities and Exchange Commission | 2025-12-09 |
| Facebook page „จากฟาร์มผักสู่ธุรกิจพันล้าน“ | https://www.facebook.com/profile.php?id=100064335956447 | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page „TN Food Enterprise“ | https://www.facebook.com/profile.php?id=61551730259733 | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page „Ohkajhu Holdings“ | https://www.facebook.com/profile.php?id=100090156622089 | Thailand – Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page „New Stock investor“ | https://www.facebook.com/profile.php?id=100095495403877 | Thailand – Securities and Exchange Commission | 2025-12-09 |